Business Investigation

“Despite careful planning, it is increasingly difficult to safeguard your company from fraudulent or damaging activities, via internal or external sources”

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Corporate & Commercial Investigations

With world-class personnel, International Intelligence Limited provides an investigation service that will discover all possible facts, using the latest technology to support our evidence gathering techniques.

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Our investigative services cover:

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Financial investigations

Intellectual property theft

Director investigation & dealing

Secret commissions & kickbacks

Fraud investigation

Personnel vetting & background checks

Pre-Litigation investigations

Complex cross-border intelligence gathering

Tridentity Services business provide our clients with a full corporate investigation into any company or organisation worldwide. Our team of investigators are highly experienced in uncovering fraud, insider dealing and have worked on hostile takeovers and large, complex cross-border litigation cases.